| Entity Name: | D&D ONE TOP VENTURIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&D ONE TOP VENTURIES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 2023 (2 years ago) |
| Document Number: | L23000344724 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3366 W 99TH PL, HIALEAH, FL, 33018, US |
| Mail Address: | 3366 W 99TH PL, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL JUAN DAVID | Authorized Member | 3366 W 99TH PL, HIALEAH, FL, 33018 |
| MUNOZ CASTANO DAVID | Manager | 3366 W 99TH PL, HIALEAH, FL, 33018 |
| BERNAL JUAN DAVID | Agent | 3366 W 99TH PL, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-07-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
